Shree Nidhi Trading Co Ltd

What Shree Nidhi Trading Co Ltd does

Shree Nidhi Trading Co Ltd is a publicly listed, RBI-registered non-deposit accepting Non-Banking Financial Company (NBFC) headquartered in Kolkata, India. Incorporated on September 30, 1982 as Shree Nidhi Trading Company Limited, it operates three business lines: loan and financing services that generate interest income, securities dealing in shares, stocks, bonds, and debentures of listed and non-listed issuers, and advisory services covering wealth management and business decision support. Its shares are listed on the Calcutta Stock Exchange Limited and on BSE Ltd (ticker 540253) since January 16, 2016.

The company serves two stated customer segments: individual investors and high-net-worth clients seeking wealth creation through advisory and investment management, and corporate clients requiring financing solutions and securities dealing. Distribution is conducted through direct client engagement and stock-exchange trading mechanisms; there is no digital channel, app, or self-serve platform, and pricing is not publicly disclosed. The stated revenue mechanics span subscription-style interest income on loans, transaction-based fees from securities dealing, and professional services fees from advisory mandates.

Operationally, the company is exceptionally small with 1-10 employees and a four-person Board of Directors led by Managing Director Tanumay Laha. No proprietary technology, API, mobile application, or AI/ML capability is disclosed, and there are no subsidiaries, partnerships, M&A activity, or funding rounds recorded. The corporate communications footprint consists of a basic investor-relations website and BSE/Calcutta Stock Exchange regulatory filings. The provided financial table shows revenue figures of $108.6 billion (2023), $52.1 billion (2022), and similar magnitudes which are internally inconsistent with a 1-10 employee Kolkata NBFC and are not corroborated by company disclosures; these figures should be treated as unreliable and likely refer to a different entity or contain a unit/scale error.

Name

Shree Nidhi Trading Co Ltd

Legal name

Shree Nidhi Trading Co Ltd

Website

https://shreenidhitrading.com

Company type

Public

Founded year

1982

Operating status

Operating

Headcount range

1–10 employees

Short description

Shree Nidhi Trading Co Ltd is a Kolkata-based, RBI-registered non-deposit accepting NBFC providing loans, securities dealing, and wealth advisory services to individual and corporate clients, listed on BSE and the Calcutta Stock Exchange since 2016.

Ownership category

akta.pro rank

Product category

Non-Banking Financial Services

NAICS

Securities and Commodity Contracts Intermediation and Brokerage (5231)

SIC

Finance Services (6199)

akta.pro industry

PRIMARYFSABABAF

SME Trade Finance & Working Capital (LCs, Guarantees, Receivables)

Financial & Insurance/Banking (Commerical, Retail & Consumer)/Commercial Banking (SME & Middle Market)

Keywords

• Loan financing services
• Securities trading
• Wealth advisory
• NBFC lending
• Investment management

Headquarters

HQ city

Kolkata

HQ country

India

HQ region

Asia

Offices1 record

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

Personnel, Operations, Others

Revenue model

1. Loan and Financing Services: The company provides loans and financing services, which generate interest income as a non-deposit accepting NBFC registered with RBI.
2. Securities Trading: Dealing in shares, stocks, bonds, debentures, securities issued by listed and non-listed companies, government or local authorities, and other marketable securities.
3. Advisory Services: Advisory services for wealth management, helping clients manage assets for wealth creation, make better decisions, reduce costs, and navigate complex business issues.

Distribution channels2 records

Marketing channels2 records

Core offering

Shree Nidhi Trading Co Ltd is a non-deposit accepting Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India. It is primarily engaged in providing loan and financing services, dealing in shares, stocks, bonds, debentures and other securities issued by listed and non-listed companies, government or local authorities, and offering business and wealth advisory services.

Product overview

Shree Nidhi Trading Co Ltd operates as a Non-Banking Financial Company (NBFC) providing three interconnected financial services: loan and financing services as its core lending business, securities dealing in shares, stocks, bonds, and debentures across listed and non-listed markets, and advisory services for wealth management and business decision support. The company is registered with RBI and listed on BSE and Calcutta Stock Exchange.

Differentiator

Problem solved

Functional benefit

Products and services

• Loan and Financing Services
• Securities Dealing Services
• Advisory Services

Segments2 records

Ideal customer profiles2 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Scale indicators2 records

Recent moves4 records

Broad incumbents

• Bajaj Finance: India's largest non-deposit accepting NBFC offering consumer lending, SME finance, and wealth advisory services—the dominant scaled player in the same regulatory category as Shree Nidhi Trading.
• Manappuram Finance: Indian NBFC offering gold loans, microfinance, and vehicle finance; publicly listed and operating in similar lending and investment segments as Shree Nidhi Trading.
• Muthoot Finance: Leading Indian gold loan and microfinance NBFC listed on stock exchanges; comparable structure as a publicly listed NBFC in India serving retail and SME clients.
• Mahindra & Mahindra Financial Services: Large Indian NBFC providing retail and SME financing, listed on Indian exchanges; relevant comparable for understanding the scale gap Shree Nidhi Trading faces.
• Shriram Finance: Major Indian NBFC focused on commercial vehicle finance, SME loans, and retail lending; illustrates the scale Shree Nidhi Trading would need to achieve to compete in the lending space.
• L&T Finance Holdings: Indian NBFC offering farm, rural, and SME lending plus investment products; publicly listed and similarly positioned as a multi-line NBFC serving Indian retail and corporate clients.
• Cholamandalam Investment and Finance: Diversified Indian NBFC providing vehicle finance, home loans, and SME lending; publicly listed on BSE/NSE with similar regulatory and operational profile to Shree Nidhi Trading.
• Aditya Birla Capital: Diversified Indian financial services holding company with lending, securities, and advisory businesses; comparable in product mix to Shree Nidhi Trading but vastly larger in scale.

Direct peers

• IIFL Securities: Indian listed financial services company offering securities broking, investment advisory, and lending—closely aligned with Shree Nidhi Trading's three-line business of lending, securities dealing, and advisory services.
• Motilal Oswal Financial Services: Indian listed financial services group offering securities trading, wealth management advisory, and lending products—directly overlapping with Shree Nidhi Trading's core offerings.

Market position

Strengths3 records

Weaknesses4 records

Competitive moat2 records

Key risks7 records

Key highlights4 records

Customer concentration

• LinkedInlinkedin.com/company/nidhi-trading-co---india

Revenue estimate

Valuation estimate

Number of profiles

Profiles5 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Shree Nidhi Trading Co Ltd